French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search Denis 1985-09-18 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49633 814545521 @Company
@Persons
@UBO
@INPI
Denis Denis-Gaci Roman
DoB: 1985-09-18
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
77 rue Chardon-Lagache 75016 Paris France
670012 824694764 @Company
@Persons
@UBO
@INPI
THAYANITHY Denis
DoB: 1985-09-05
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Alcide d'Orbigny 93380 Pierrefitte-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
670013 824694764 @Company
@Persons
@UBO
@INPI
THAYANITHY Denis
DoB: 1985-09-05
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Alcide d'Orbigny 93380 Pierrefitte-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1088285 823956081 @Company
@Persons
@UBO
@INPI
ALOUI Oualid
DoB: 1985-09-18
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 Rue DE SAINT DENIS 93120 La Courneuve FRANCE
1121216 522635614 @Company
@Persons
@UBO
@INPI
BRANKOVIC Bojan
DoB: 1985-09-18
PoB: SVILAJNAC YOUGOSLAVIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue BAUDET 93200 Saint-Denis FRANCE
1128604 819093873 @Company
@Persons
@UBO
@INPI
ALBERT Alexandre
DoB: 1985-07-09
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Rue de l'Encyclopédie 93200 Saint-Denis FRANCE
1159499 824694764 @Company
@Persons
@UBO
@INPI
THAYANITHY Denis
DoB: 1985-09-05
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Alcide d'Orbigny 93380 Pierrefitte-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1159500 824694764 @Company
@Persons
@UBO
@INPI
THAYANITHY Denis
DoB: 1985-09-05
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Alcide d'Orbigny 93380 Pierrefitte-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1475493 529155822 @Company
@Persons
@UBO
@INPI
DROMARD Sylvain Rachel Denis
DoB: 1985-09-05
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Lieu Dit Grandfontaine 25390 Fournets-Luisans FRANCE yes
@Cadastre
@Geotag
1475494 529155822 @Company
@Persons
@UBO
@INPI
DROMARD Sylvain Rachel Denis
DoB: 1985-09-05
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Lieu Dit Grandfontaine 25390 Fournets-Luisans FRANCE yes
@Cadastre
@Geotag
1566772 753821412 @Company
@Persons
@UBO
@INPI
AFSAR Hayik
DoB: 1985-12-27
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Avenue de la division Leclerc 95350 Saint-Brice-sous-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1566773 753821412 @Company
@Persons
@UBO
@INPI
AFSAR Hayik
DoB: 1985-12-27
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Avenue de la division Leclerc 95350 Saint-Brice-sous-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2154210 799028295 @Company
@Persons
@UBO
@INPI
Denis Roman
DoB: 1985-09-18
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du 11 Novembre 14000 Caen France yes
@Cadastre
@Geotag
2154212 799028295 @Company
@Persons
@UBO
@INPI
Denis Roman
DoB: 1985-09-18
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du 11 Novembre 14000 Caen France yes
@Cadastre
@Geotag
2829765 493319032 @Company
@Persons
@UBO
@INPI
LE POURHIET CELINE MICHELINE
DoB: 1985-09-25
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
405 rue Dinetard 45560 St Denis en Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2829766 493319032 @Company
@Persons
@UBO
@INPI
LE POURHIET CELINE MICHELINE
DoB: 1985-09-25
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
405 rue Dinetard 45560 St Denis en Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4188972 808683353 @Company
@Persons
@UBO
@INPI
CHABRILLAT Grégory Denis Claude
DoB: 1985-05-19
PoB: 63032 Beaumont (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 ter Rue des Gâtines 91640 Janvry FRANCE
4620517 307390104 @Company
@Persons
@UBO
@INPI
FRICK Anna, Julie, Adèle
DoB: 1985-11-18
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue des Huissiers 92200 Neuilly-sur-Seine FRANCE
5571521 822754685 @Company
@Persons
@UBO
@INPI
BROSSET Jean
DoB: 1985-03-18
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 la Bégaudière 85170 Saint-Denis-la-Chevasse France
6891366 333086858 @Company
@Persons
@UBO
@INPI
PINSON Denis Guy Jules
DoB: 1954-09-08
PoB: 51070 51 BOISSY LE REPOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 esplanade Richard Wagner 51100 REIMS FRANCE
7652164 529252249 @Company
@Persons
@UBO
@INPI
HAVARD Nicolas
DoB: 1985-09-18
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rue Saint-Denis-de-Villenette 61330 Juvigny Val d'Andaine FRANCE
8376323 824083562 @Company
@Persons
@UBO
@INPI
ROCHAULT Pierre-Michel
DoB: 1985-09-22
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Residence A Denis 20290 Lucciana FRANCE
8514566 799144720 @Company
@Persons
@UBO
@INPI
DENIS Rosemin
DoB: 1985-09-21
PoB: Poovathode INDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Marinade 66140 Canet-en-Roussillon FRANCE
9586971 439034174 @Company
@Persons
@UBO
@INPI
LEROY Sébastien Denis Ambroise André
DoB: 1985-07-20
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue du Fil d'Or 60650 Saint Germain la Poterie France
10106803 333047884 @Company
@Persons
@UBO
@INPI
DORION Denis Georges
DoB: 1949-02-19
PoB: CUTRY (MM)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21 RUE DE L'HOTEL DE VILLE 54260 LONGUYON FRANCE
14239240 798307195 @Company
@Persons
@UBO
@INPI
CHANE-KANE-BONE Laurence
DoB: 1985-09-18
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Augustin Gruchet LE PITON ST LEU 97424 Saint-Leu France
14239241 798307195 @Company
@Persons
@UBO
@INPI
CHANE-KANE-BONE Laurence
DoB: 1985-09-18
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
62 rue Augustin Gruchet LE PITON ST LEU 97424 Saint-Leu France
14279229 333798502 @Company
@Persons
@UBO
@INPI
BERFROI Emmanuel
DoB: 1949-07-18
PoB: St Leu
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Chemin . YLANG-YLANG MOUFIA 97400 Saint-Denis France
14307623 498563543 @Company
@Persons
@UBO
@INPI
ELMA Mathias
DoB: 1985-04-18
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
516 RN 2 BOIS BLANC 97439 Sainte-Rose France
14308591 499653277 @Company
@Persons
@UBO
@INPI
SIHOU Raissa
DoB: 1985-05-09
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
219 BIS CHEMIN DE L'ETANG - CAMBUSTON 97440 Saint-André France
14312501 503884322 @Company
@Persons
@UBO
@INPI
VERGOZ Cédric Henri Paul
DoB: 1985-09-19
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin des Bougainvillées Sainte-Clotilde 97490 Saint-Denis France
14354353 840696702 @Company
@Persons
@UBO
@INPI
VERGOZ Cédric Henri Paul
DoB: 1985-09-19
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 Chemin des Bougainvillées Sainte-Clotilde 97490 Saint-Denis France
14363597 889099024 @Company
@Persons
@UBO
@INPI
VIRASSAMY Jean Valère
DoB: 1985-07-03
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
668 Avenue Des Mascareignes 97440 Saint-André France
14363724 889329926 @Company
@Persons
@UBO
@INPI
ELMA Mathias
DoB: 1985-04-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
516 Route Nationale 2 Bois Blanc 97439 Sainte-Rose France
14642598 529252249 @Company
@Persons
@UBO
@INPI
HAVARD Nicolas
DoB: 1985-09-18
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rue Saint-Denis-de-Villenette 61330 Juvigny Val d'Andaine FRANCE
15093253 333488799 @Company
@Persons
@UBO
@INPI
PESCE Denis
DoB: 1961-06-27
PoB: AMNEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 RUE DE TIVOLI 57070 METZ FRANCE
15685696 853224681 @Company
@Persons
@UBO
@INPI
CHEUNG AH SEUNG Jean-Sébastien
DoB: 1985-10-18
PoB: 84138 Valréas (84) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Ruelle Mazeau 97400 Saint-Denis France
15688143 889976734 @Company
@Persons
@UBO
@INPI
VALTON Jean-Denis Cyrille
DoB: 1985-03-18
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue de Verdun 74100 Annemasse France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.